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CENTER PARCS LIMITED

Company number 01908230

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Officers: 50 officers / 37 resignations

SINGH-DEHAL, Rajbinder

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Secretary
Appointed on
8 June 2009
Nationality
Other

ANNABLE, Benedict Tobias

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
October 1977
Appointed on
11 May 2020
Nationality
British
Country of residence
England
Occupation
Director

COLASANTI, Andrea

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
February 1988
Appointed on
31 December 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

DALBY, Martin Peter

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
November 1961
Appointed on
1 November 1997
Nationality
British
Country of residence
England
Occupation
Director

HUSTLER, Stephen Martyn

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
November 1965
Appointed on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYLER, James Bradley

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
July 1978
Appointed on
24 April 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Katrina

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
January 1970
Appointed on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Director

KENT, Paul

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
April 1964
Appointed on
19 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MCKINLAY, Colin Grant

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
August 1969
Appointed on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARK, Alan Stephen

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
December 1967
Appointed on
13 June 2017
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

PETCHEY, Cathryn

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
August 1980
Appointed on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGH-DEHAL, Rajbinder

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
May 1977
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHALEY, Colin Bernard

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
December 1961
Appointed on
20 December 2004
Nationality
British
Country of residence
England
Occupation
Director

DUNGWORTH, Peter Barclay

Correspondence address
24 Oxclose Avenue, Sheffield, South Yorkshire, S17 4PA
Role Resigned
Secretary
Appointed on
24 December 1993
Resigned on
31 March 1995
Nationality
British

EDGERTON, Alison Mary

Correspondence address
Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
Role Resigned
Secretary
Appointed on
16 June 1997
Resigned on
6 October 2006
Nationality
British

EDGERTON, Alison Mary

Correspondence address
Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
24 December 1993
Nationality
British

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
8 June 2009
Nationality
British

KERRY, Graham Leslie

Correspondence address
33 Deer Park Drive, Arnold, Nottingham, Nottinghamshire, NG5 8SA
Role Resigned
Secretary
Appointed on
29 November 1996
Resigned on
16 June 1997
Nationality
British

PARKER, Timothy Hugh

Correspondence address
Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
20 March 2009
Nationality
British
Occupation
Chartered Secretary

ADOMAIT, Natalie Johanna

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
December 1989
Appointed on
25 November 2016
Resigned on
31 December 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

ANEJA, Vikram

Correspondence address
One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 February 2016
Resigned on
25 November 2016
Nationality
Canadian
Country of residence
England
Occupation
Director

AYRES, Jennifer

Correspondence address
Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, Warwickshire, CV13 6LY
Role Resigned
Director
Date of birth
December 1963
Appointed on
13 March 2001
Resigned on
20 December 2004
Nationality
British
Occupation
Director

AYRES, Jennifer

Correspondence address
Fox Cottage 99 Bosworth Road, Congerstone, Nuneaton, Warwickshire, CV13 6LY
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 January 1999
Resigned on
5 March 2001
Nationality
British
Occupation
Marketing Director

BOND, Richard Stuart Forfar

Correspondence address
Northbeck, Low Street East Drayton, Retford, Nottinghamshire, DN22 0LN
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 September 2003
Resigned on
23 June 2006
Nationality
British
Country of residence
England
Occupation
It Director

BROWN, Stephen John Thursfield

Correspondence address
73 Exeter Gardens, Stamford, Lincolnshire, PE9 2SA
Role Resigned
Director
Date of birth
September 1948
Appointed before
29 June 1991
Resigned on
12 September 1997
Nationality
British
Country of residence
England
Occupation
Accountant & Director

BURYCH, Andrew

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1985
Appointed on
3 August 2015
Resigned on
22 February 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

CAMILLERI, Donald

Correspondence address
14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN
Role Resigned
Director
Date of birth
October 1949
Appointed on
13 March 2001
Resigned on
12 September 2014
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Director

CAMILLERI, Donald

Correspondence address
14 Charleston House, Peel Street, Nottingham, Nottinghamshire, NG1 4GN
Role Resigned
Director
Date of birth
October 1949
Appointed before
29 June 1991
Resigned on
7 March 2001
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Chartered Engineer & Director

DALGETY, John Alexander

Correspondence address
1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
Role Resigned
Director
Date of birth
September 1949
Appointed on
3 June 1996
Resigned on
1 February 2000
Nationality
British
Country of residence
Scotland
Occupation
Director

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 August 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGLETT, Paul

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 January 2010
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Mark Charles

Correspondence address
30 Wheal Regent Park, Carlyon Bay, St. Austell, Cornwall, PL25 3SP
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 November 1997
Resigned on
8 September 2000
Nationality
British
Occupation
Operations Director

KENNERLEY, Peter Dilworth

Correspondence address
Highaird, Barskimming Road, Mauchline, Ayrshire, KA5 5HD
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 September 2000
Resigned on
7 March 2001
Nationality
British
Occupation
Solicitor

LANE, Simon Paul

Correspondence address
Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 March 2003
Resigned on
1 March 2006
Nationality
British
Occupation
Finance Director

LAURIE, John

Correspondence address
50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
Role Resigned
Director
Date of birth
September 1945
Appointed on
13 September 2000
Resigned on
7 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant